California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target LetterNew York
Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll TaxesNew Jersey
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending SchemeNew York
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax ReturnsNew York
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment FirmsNew York
Leader Of Sunset Trinitarios Sentented To Life In Prison For Racketeering, Including Ordering Multiple MurdersNew York
Three Hudson County Men Charged with Narcotics and Firearms Related Offenses Inside Jersey City Apartment BuildingNew Jersey
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud LendersNew York
Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa CartelNew York
U.S. Attorney’s Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian’s National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to YemenNew York
Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s OfficesNew York
